| Company Name | Ea Lynx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08536623 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2013(10 years, 11 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Subhash Yadav |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2013(2 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 17 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Dunton Road London SE1 5TJ |
| Director Name | Mr Subhash Yadav |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Dunton Road London SE1 5TJ |
| Director Name | Mrs Tammy Lynn Yadav |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Dunton Road London SE1 5TJ |
Location
| Registered Address | 5 Dunton Road London SE1 5TJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Subhash Yadav 50.00% Ordinary |
|---|---|
| 50 at £1 | Tammy Lynn Yadav 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124 |
| Cash | £18,078 |
| Current Liabilities | £20,674 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 2 November 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 May 2018 (3 pages) |
| 22 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 May 2017 (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 May 2017 (3 pages) |
| 26 June 2017 | Notification of Subhash Yadav as a person with significant control on 1 January 2017 (2 pages) |
| 26 June 2017 | Notification of Subhash Yadav as a person with significant control on 1 January 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 16 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Director's details changed for Mrs Tammy Lynn Yadav on 1 January 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Director's details changed for Mrs Tammy Lynn Yadav on 1 January 2016 (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 30 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 2 July 2014 | Total exemption small company accounts made up to 31 May 2014 (2 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 May 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 29 July 2013 | Appointment of Mr Subhash Yadav as a director (2 pages) |
| 29 July 2013 | Appointment of Mr Subhash Yadav as a director (2 pages) |
| 10 July 2013 | Termination of appointment of Subhash Yadav as a director (1 page) |
| 10 July 2013 | Termination of appointment of Subhash Yadav as a director (1 page) |
| 20 May 2013 | Incorporation
|
| 20 May 2013 | Incorporation
|